by wolverine2011
Assalamu"alaikum ,.HEADER:
How are you doing today?,I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble but please read my message very well though it may be the least of what you expects from me since we are just new friend but like the meaning of my first name Nadia in Farsi language, it is my wish and desire now to tell you all about me due to my happiness from knowing you. My names are Nadia Mahin Hamid, born and raised up into a muslim family that cherish the principle of good moral child up bring in Isiamic Republic of Iran. I decided to let you know everything about me because i have faith it was Masha allah(Allah's will) that lead me to know you after fasting with offering prayers
to him. My birthday is 18-11-1988 in ancient city of Bam in Kerman province. My father,Mr Abbas Azad Hamid of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Venezuela. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days in a rape incident but i always believe Allah knows the best. It was after the death of my mother that my father concluded that Iran is no more safe for girls and he took the decision that i will continue my education in Senegal which he said is safer muslim country with his previous experience there since many people have been raped in Iran without justice being done to the rapists.Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i
am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i was in Senegal studying during the period of Earthquake that took place in Bam citadel of the early morning time on Friday the 26Th of December, 2003 that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries. My father sent for me through our family lawyer of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On Tuesday
the 30Th of December which is exactly five days after the earthquake, my father gave up the ghost and after his burial according to Islamic rites, i took some money from the lawyer and traveled back to continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told have left Iran, i had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees(UNHCR) in grand Yoff, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To Allah) for keeping me alive till date. One of the documents in the file given to me my my late father was a bond certificate of Three million, two hundred thousand dollar in an account he opened with an Islamic bank of which i am the next of kin to the account. I waited to reach 26 years because in the bond certificates was written that should
accident happen to the account owner, the next of kin would inherit the money after attaining 26 years. I have communicated the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my life back out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will tell him how to take the money on my behalf. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. My Persian name Nadia means quiet and
peaceful in Farsi language of Iran while Nadia means wish or desire so i am with the wish and desire that my Praise and peaceful life will come through your help and in all i proclaim Subhana allah (Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest.
Your new friend, Nadia
Received: from [41.82.77.86] by web171602.mail.ir2.yahoo.com via HTTP; Mon, 29 Sep 2014 10:30:00 BST
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Message-ID: <[email protected]>
Date: Mon, 29 Sep 2014 10:30:00 +0100
From: Nadia Mahin <[email protected]>
Subject: If it is your wish,i will appreciate it and forever be grateful to you.
Assalamu''alaikum.HEADER:
Bismillah In the Name of Allah,how are you doing today?Glory be to Almighty Allah who make you to understand my condition and still focused to my aid dear i am happy reading from you ,i thank you so much for your sweet mail,i pray May Allah of the orphans guide you protect you and blessed you for me mightily for helping and care's for an orphan like me insha"Allah, i am sorry for burden you but i believe Allah have a reason for me to know you please help me,i promise you will never regret anything about me in your life insha"Allah,I thank Allah that i am alive today giving account of my life experiences saying Bismillahir Rahmani Raheem In the Name of Allah, Most Gracious, Most Merciful Allah who made it possible for me to know you,dear age or color neither religion or tribe dose not matter in any true relationship because what matters most in life is for us to have the fear of Allah in our life and love each other with honest and sincere to each other
from the heart because with out love and trust we can not archive anything in life,Dear i have wrote to the bank giving them your information as my trustee/Representative who will stand for the claim of my inherited money from the bank,which i am waiting to hear from the bank,please darling do let me know if the bank have contacted you, i only believed in you because Almighty Allah have a reason for me to know you and put you to help me that's why am happy now, before am afraid of people but since i find you i have recovered my confidence since life has taught me not only to be patience but to continue the fight for success irrespective of odds standing my way. Life have not been easy for me and as i only survive through the grace and mercy of almighty Allah because we do not have good food here nor clean water. I will appreciate your effort towards helping me as i believe that you will keep this transaction with yourself in order to make sure that the
money is safe pending my arrival to meet with you to start a new life so that if everything works out fine for us, we can go into life partnership if you wish because i am still single. Please dear, as soon as the money is transferred to your account, send some money for me to prepare my traveling documents to meet with you.For now, i have no alternative to give you a call but you can call me through Dr. Charles being our camp supervisor as posted by the United Nations Refugee Authority. Call his office line ( +221 777552491) ( 00221 777552491 ) from 09 hours GMT to 16 hours GMT for him to be in the office and tell him that you want to speak with Miss. Nadia the Iranian girl in the camp. It was also with his help that i fax to the bank secretary,with a copy of my dad's death certificate, my birth certificate and the deposit bond of the fund which the bank demanded after which they told me to appoint a representative. I just wrote back to the bank
with your email address telling them that you are my appointed representative who will assist me in the claim and transfer of the money to your account which they directed me to do for it to be more easier due to my refugee status.Dear when writing please write your full name your telephone number and your country of residence so that i will write the bank more about you for the bank to contact you for the transfer of the fund to your account,Below is the deposit details of the money with the bank;
Name of depositor- Abbas Azad Hamid
Address- 30 Shahrad Emami street, Bam Iran.
Account Number- 31710320.
Amount- $3.2 Million Dollars.
Next Of Kin- Nadia Mahin Hamid.
I pray May almighty Allah to bless you as i am in high spirit with great expectations waiting and hoping to get good news on when the money will be transferred. I know that Allah is with us and will surely help in releasing this money into your account of which will also quicken my freedom out of this camp and country in meeting with you over there to start a new life and continue my education. I pray for the continued guidance and protection of almighty Allah in your life since i am sure he sent you to me.From a sincere heart that truly needs your help, Nadia.
Received: from [41.82.99.131] by web171604.mail.ir2.yahoo.com via HTTP; Tue, 30 Sep 2014 08:47:17 BST
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Message-ID: <[email protected]>
Date: Tue, 30 Sep 2014 08:47:17 +0100
From: Nadia Mahin <[email protected]>
Subject: I have wrote the bank giving them your information.
ATTENTIONHEADER:
Jordan International Bank Plc, London have acknowledged your contact information as the appointed representative and next beneficiary to Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in our bank by late Mr. Abbas Azad Hamid with Miss. Nadia Mahin Hamid. as the next-of-kin to it.
Miss.Nadia Mahin Hamid automatically inherits the said deposited fund with us as the next beneficiary because late Mr. Abbas Azad Hamid registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now since her current status being a ward of the United Nations with refugee status restricts her from performing such transaction personally.
Your response is not necessary at this moment but wait for further instruction and directive from Mort Mirghavameddin (Acting General Manager) whom any enquiry and correspondence will be communicated to being the bank officer assigned to handle the fund reclaim and transfer process by Mort Mirghavameddin (Chief Executive Officer).
Regards,
George Shihata
( Senior Manager Financial Reporting/Company Secretary )
Jordan International Bank Plc(183722)
Received: from [41.82.91.79] by 3capp-mailcom-lxa01.server.lan (via HTTP);
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From: "JORDAN INTERNATIONAL BANK PLC"
<[email protected]>
To: [email protected]
ATTENTION,HEADER:
MR.CLIPPED,
Interference of your application registration filled form,your registration form have pass our verification test,
Atten; Jordan International Bank Plc, London have acknowledged your contact information as the appointed representative and next beneficiary to Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in our bank by late Mr.Abbas Azad Hamid with Miss. Nadia Mahin Hamid. as the next-of-kin to it.i now acknowledge you as M/s Nadia Mahin Hamid.,trustee/Representative,for the claim of her inheritance fund,
Atten,Confirm to Jordan International Bank Plc London,that this your bank Account No CLIPPED MY INFO) for the remittance of the fund into your nominated Bank account immediately awaiting for her to reach me with the AFFIDAVIT immediately for the transfer of the Fund to your nominated bank account Immediately,
Atten,The above mention document is to prove Jordan International Bank Plc London,that your partner Miss Nadia Mahin Hamid,approved us for the remittance of her inheritance fund 3.2Million Us dollars to your nominated bank account,the affidavit of Oath document will bear your name from the Federal High Court where she is residing presently,and also her signatory that she willingly appoint you as her trustee/Representative for the remittance of the fund into your account,
Awaiting for her urgent respond to provide the affidavit of oath as soon possible for empowering us for the remittance of the fund into your nominated bank account with out delay,
Sincerely,
Mr Mort Mirtghavameddin,
(Chief Executive Officer)
Jordan International Bank Plc(183722)
Moreau House 112-120 Brompton
Road Knightsbridge
London SW3 1JJ
United Kingdom
--------------------------
Tel: (+44) 703 598 3170
Tel: (+44) 703 598 3170
Banking Hours:9Am to 6Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 6Pm)9Am to 4Pm Saturdays. All time in Greenwich Mean Time (GMT).DISCLAIMER NOTICEAny information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Jordan International Bank Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately.Jordan International Bank Plc has taken every reasonable precaution to ensure that this message including attachment(s) has been scanned / swept for viruses and dangerous content by ITRM Mail Security, and is believed to be clean. However, Jordan International Bank Plc cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry
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Sat, 4 Oct 2014 09:46:24 +0200
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From: "JORDAN INTERNATIONAL BANK PLC" <[email protected]>
PHONE NUMBERS:
+221706472343
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel) (prepaid)
+221777552491
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447035983170
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
ACCOUNT HARVESTED:
BANK NAME.................... BANK OF AFRICA SENEGAL
BANK ADDRESS....................DAKAR SENEGAL
A/C NAME................D. FABIAN
A/C NUMBER............XXXXXXX0002
SWIFT CODE.............AFRISNDAXXX
BANK CODE..............SN100
CODE GUICHET..........01018
CLE RIB/IBAN CODE.........18
This is the 6Th. time I have received this account from a Scammer.
